Investigator, Investigation, Fraud, Corruption, Oversight Jobs in South Africa
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Senior Forensic Investigation Specialist NEW
Johannesburg
Negotiable identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other controls to support the business’ resilience to fraud and unethical behaviour.
share this job on whatsappSecurity And Investigation Officer
Beacon Bay
skilled and experienced Security and Investigations Officer to join their team, based have a strong background in both security and investigations, with a proven track record of identifying m of 5 years of experience in security and investigations
Duties:-
- Conduct thorough investigations into any security breaches or incidents, including documentation related to security incidents and investigations
- Stay up-to-date on industry trends
Security & Investigation Officer
East London
Security & Investigation Officer Required for a reputable company based in
m of 5 years of experience in security and investigations
- Conduct thorough investigations into any security breaches or incidents, including documentation related to security incidents and investigations
- Stay up-to-date on industry trends
Operations Manager: Fraud And Risk
Johannesburg
Negotiable for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial management experience.
Fraud Operations:
- Lead the fraud operations team to detect, investigate, and
Fraud Data Scientist NEW
Network Finance.Central Johannesburg
industry partner is looking for a highly analytical Fraud Data Scientist to join their team Job Description: seeking a Data Scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be to identify emerging fraud trends and vulnerabilities. Develop and maintain fraud detection models that systems and processes to stay ahead of evolving fraud tactics. This role is perfect for someone who thrives
Fraud Data Scientist
Johannesburg
650 000
seeking a data scientist to join their fight against fraud. In this role, you will use your expertise to uncover
positioning the organization as a key player in national fraud prevention.
Here's a breakdown of what
identify emerging fraud trends and vulnerabilities.
Risk Analyst
121talent Pty LtdeThekwini
You will be responsible for the comprehensive oversight and management of risk-related queries within within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases
Risk Analyst Durban
121talent Pty LtdeThekwini
You will be responsible for the comprehensive oversight and management of risk-related queries within within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases
Senior Business Analyst Johannesburg
Owethu Managed ServicesJohannesburg
10 years in the banking industry with a focus on fraud management and prevention. The daily job responsibilities responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking industry would involve and mitigating fraud risks Key Responsibilities: Fraud Detection and Analysis: Fraud Detection Strategy: Strategy: Develop and implement effective fraud detection strategies in collaboration with cross-functional analytics and technologies to identify potential fraud risks. Risk Assessment and Analysis: Conduct comprehensive
Trading Specialist Nelspruit
BetbusNelspruit
+- 18000 Your responsibilities will include monitoring, investigating, and reporting on exploitative sports and casino tools and monitoring Stake Factored accounts. Investigate and analyze market trends to gain insight that requested by management. Risk Tasks Detect and prevent fraud across product verticals. Conduct analysis on a advantage/exploitative play and recommend action. Investigate customer accounts and disputes and report findings Assist with FIC/AML compliance and conduct EDD investigations when required. Check withdrawals according
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